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Corporate Counsel Young Lawyers VimpelCom

The Volkov Law Group

A Teaching Moment Inside VimpelCom’s Boardroom

The Volkov Law Group on

The VimpelCom FCPA settlement underscored the importance of Compliance 2.0 and the need to reform board deliberations and governance. No one can read the facts without shaking their heads and asking – what was the VimpelCom...more

McGuireWoods LLP

Key Takeaways From This Year’s Early FCPA Enforcement Actions

McGuireWoods LLP on

February has been a big month for U.S. Foreign Corrupt Practices Act (FCPA) enforcement. It started with the U.S. Securities and Exchange Commission (SEC) quietly resolving a string of relatively small matters. Then, at the...more

Thomas Fox - Compliance Evangelist

VimpelCom Final Thoughts

Today, I conclude my exploration of the VimpelCom Foreign Corrupt Practices Act (FCPA) enforcement action. As I said yesterday, this case will be studied for some time as a textbook example of bribery schemes used...more

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